French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTI 1968-10-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018432 352989032 @Company
@Persons
@UBO
@INPI
MARTI David Pascal Bruno
DoB: 1968-10-04
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Acacias 9100 Pamiers France
1018436 352989032 @Company
@Persons
@UBO
@INPI
MARTI David Pascal Bruno
DoB: 1968-10-04
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Acacias 9100 Pamiers France
1820797 810710681 @Company
@Persons
@UBO
@INPI
Marti Emmanuel Joachim Robert
DoB: 1968-05-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Desnouettes 75015 Paris France
2165754 810710335 @Company
@Persons
@UBO
@INPI
Marti Emmanuel
DoB: 1968-05-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Desnouettes 75015 Paris France
3865470 809703192 @Company
@Persons
@UBO
@INPI
VERGNON Hugo Bernard
DoB: 1968-08-21
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Sant Marti 66300 Thuir France
4035232 509049607 @Company
@Persons
@UBO
@INPI
MARTI Albert, Richard
DoB: 1968-10-11
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Pierre Semard 64340 Boucau FRANCE
4259441 533461489 @Company
@Persons
@UBO
@INPI
EMERY MARTI MARTI-EMERY Karine Annick Jocelyne
DoB: 1968-12-10
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Champs Plateaux 89000 Saint-Georges-sur-Baulche France
4264149 383963881 @Company
@Persons
@UBO
@INPI
EMERY MARTI MARTI-EMERY Karine Annick Jocelyne
DoB: 1968-12-10
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Champs Plateaux 89000 Saint-Georges-sur-Baulche France
4264981 750712499 @Company
@Persons
@UBO
@INPI
EMERY MARTI Karine Annick Jocelyne
DoB: 1968-12-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Champs Plateaux 89000 Saint Georges Sur Baulche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9035800 507815942 @Company
@Persons
@UBO
@INPI
MARTI LEGUILLETTE Valérie
DoB: 1968-05-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue Solférino 59000 Lille France
10393452 513283408 @Company
@Persons
@UBO
@INPI
MARTI David Pascal Bruno
DoB: 1968-10-04
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Acacias 9100 Pamiers France yes
@Cadastre
@Geotag
10393453 513283408 @Company
@Persons
@UBO
@INPI
MARTI David Pascal Bruno
DoB: 1968-10-04
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Acacias 9100 Pamiers France yes
@Cadastre
@Geotag
10395285 352989032 @Company
@Persons
@UBO
@INPI
MARTI David Pascal Bruno
DoB: 1968-10-04
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Acacias 9100 Pamiers France
15696683 810711044 @Company
@Persons
@UBO
@INPI
Marti Emmanuel Joachim Robert
DoB: 24/05/1968
PoB: Montreuil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
35 rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.